CompanyTrack
M

MERCHANTS PLACE (CARDIFF) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
M

MERCHANTS PLACE (CARDIFF) LIMITED

Dormant Company

Founded 5 Mar 2020 Active London, England 0 employees
Dormant Company
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover MERCHANTS PLACE (CARDIFF) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom495 Mar 2020Active

Shareholders

Shareholders (2)

Apg Cotswolds & Cardiff Limited
100.0%
10021 Mar 2023
Rst Cardiff Limited
0.0%
021 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Cotswolds & Cardiff Limited

United Kingdom

Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Cardiff Limited

Ceased 29 Nov 2022

Ceased

Group Structure

Group Structure

APG COTSWOLDS & CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCHANTS PLACE (CARDIFF) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
18 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with no updatesView(3 pages)
30 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with no updates

30 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-03-04 with no updates

1 years ago on 18 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 30 Dec 2023